Then specifics of the latest poll procedure are given into web page 11 of your own Observe out-of AGM

Voting from the conference could well be used of the poll that brings a great fairer symbolization away from stockholder viewpoints which is ideal routine at-large team AGMs. If you aren’t browsing the brand new appointment actually, you may also vote on every of resolutions lay out in so it Notice by either completing and coming back a type of Proxy or by doing a questionnaire online via our Registrar’s website (sharevote.co.uk), for the for each situation which makes it obtained because of the our very own Registrars no later than simply are on .

The results of one’s poll is made available about this site, when basic pursuing the end of your own AGM.

Shareholder Questions

We have been keen to listen the opinions, in order to answer your concerns into the providers of your own AGM. We recommend that your fill in your questions ahead by chatting with united states within as fast as possible and prior to 5.00pm for the . This can permit me to respond to you until the deadline to possess appointing proxies, to be able to generate a completely told voting choice is always to you decide to choose of the proxy. Please become your own name plus stockholder site matter in their email. Answers to any or all pre-registered issues would-be readily available right here by 5.00pm toward .

Yearly General Conference 2023

The new 2023 AGM occurred toward at the Riverbank Household, 2 Swan Way, London EC4R 3AD and thru a real time webcast. Shareholders were given the possibility inside webcast to listen this new AGM demonstration and inquire concerns of your directors with the capability on the webcast. The directors as well as taken care of immediately pre-submitted inquiries regarding investors.

Voting from the AGM is actually used via a poll, in line with the proxy directions obtained ahead of new conference. The fresh poll overall performance, Observe from AGM and speech provided to shareholders will be found less than:

Yearly General Appointment 2022

The new 2022 AGM happened into during the Riverbank House, 2 Swan Way, London EC4R 3AD and you can thru a live webcast. Investors got a chance within the webcast to listen to the newest AGM presentation and get inquiries of administrators with the effectiveness on webcast. Most of the resolutions were passed by the requisite most.

Voting during the AGM is actually used through a great poll, according to the proxy directions obtained prior to the fresh new conference. The newest poll abilities, Find of AGM together with speech provided to investors is found less than:

Annual Standard Conference 2021

Brand new AGM occured toward . As a result of the United kingdom Government’s restrictions to your societal events because of the latest COVID-19 pandemic, the fresh new AGM occured thru a live webcast. Investors were given an opportunity during the webcast to know the newest AGM demonstration and ask questions of your own directors utilizing the capabilities on the webcast. Brand new administrators as well as taken care of immediately pre-filed concerns away from investors.

Voting in the AGM are held thru a beneficial poll, according to research by the proxy guidelines obtained just before the fresh meeting. The fresh new poll efficiency, Find away from AGM in addition to presentation provided to shareholders can be discovered lower than:

Annual Standard Meeting 2020

The newest AGM happened to the , due to the COVID-19 pandemic and regulators Stay home measures prohibiting, on top of other things, personal events of more than a couple, it had been stored thru a live webcast. Shareholders got the opportunity for the webcast to listen brand new AGM demonstration and ask concerns of administrators making use of the capabilities when you look at the WebEx Mer hjälp. Voting during the AGM are conducted thru a good poll, according to the proxy rules received ahead of the latest appointment. The resolutions was indeed passed by this new necessary most. New poll results, Observe out of AGM as well as the presentation made available to shareholders would be receive lower than: